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WILLETT ROAD PROPERTIES LIMITED

Company number 00456077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2016 4.68 Liquidators' statement of receipts and payments to 15 March 2016
29 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
01 Jun 2015 4.68 Liquidators' statement of receipts and payments to 13 April 2015
15 Sep 2014 AD01 Registered office address changed from 30 Oxford Street Southampton SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014
02 May 2014 4.70 Declaration of solvency
25 Apr 2014 AD01 Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX on 25 April 2014
24 Apr 2014 600 Appointment of a voluntary liquidator
24 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 640
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
22 May 2012 TM02 Termination of appointment of Ian Reddin as a secretary
22 May 2012 AD01 Registered office address changed from Willett Road Thornton Heath Croydon Surrey CR4 6AA on 22 May 2012
23 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
20 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 10/05/09; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3